DOSSIERS / ELISABETH SUZANNE MARTINE VERON
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Sole trader dossier

ELISABETH SUZANNE MARTINE VERON

FRANCE · SOLE TRADER · INCORPORATED 2004-05-17
KYBE ID: FR-477576912 · 477576912 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH SUZANNE MARTINE VERON
fr_inpi
477576912
fr_inpi
dissolved
fr_inpi
2004-05-17
fr_inpi
2004-12-06
fr_inpi
75 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA DI MARCOactiveBIJOUX CITYdissolvedCAMBRAYactiveCHAUSSURES NOELactiveCHAUSSURES ZAJACdissolvedCHRISTIANE CAUSERETactiveDILETTA MARZOdissolvedFREDERIC DANIEL AGUILHONdissolvedGENEVIEVE MARIE THERESE BELLYdissolvedGIORDANO PAUL ET IRENEdissolvedGUNN'S BOOK SHOPdissolvedHENRIETTE ROFASTdissolvedHIGH LIFEactiveIRENE GIORDANOdissolvedJEAN MARIE PINEROdissolvedLAETITIA DEBORAH GALLOdissolvedMARIAMI MIRUASHVILIdissolvedMARIUS GORZEGNOdissolvedMLLE SOPHIEdissolvedMURIEL STEPHANIE MAURICE CAUSERETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off